DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-10
KYBE ID: FR-822034849 · 822034849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
822034849
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-10
fr_insee
47 RUE GUERSANT, 75017 PARIS
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRILAEMactiveANNE VOILEAUdissolvedA.R.I.G.G.dissolvedARMAND AUJARDactiveASS INSERTION PROFESSIONEL JEUNE ARTISTEactiveASS LE JARDIN DE L'OCCIPUTactiveASSOCIATION FRANCE HANDICAP RARE/TROUBLES COMPLEXES DU LANGAGEactiveASSOCIATION RACHEL GROSBERGactiveAVIVA LOUISE BOROCINdissolvedBOTTES EN VILLEdissolvedCOMPAGNIE DE SKELLIG SASdissolvedDSM2dissolvedEdouard Alexandre CremmensactiveENTER - 10 PRODUCTIONSdissolvedERWIN HIRSCHdissolvedFLORENCE LE BALLEactiveGASPARD D'HUMIERESdissolvedGEORGETTE TSAFACKdissolvedGLBA 36activeHALIM BAGHIRIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100